SVANE KØKKENET A/S

CVR 28517939 · Public limited company (A/S) · Dissolved after merger

SVANE KØKKENET A/S is a Public limited company (A/S), founded on 1 January 2005, based in Holstebro. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 5.2m and a net result of DKK 682k.

Company details

CVR number: 28517939
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 2005
Ceased: 13 August 2019
Address: Skautrupvej 22B
7500 Holstebro
Municipality: Holstebro
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 3.0m
Employees: 6 (2005)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	No
Equity ratio	36.4%
Current ratio	150%
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 5.4m	DKK 3.2m
Net profit	DKK 682k	DKK 463k
Equity	DKK 5.2m	DKK 4.5m
Total assets	DKK 14.3m	DKK 15.4m
Cash	DKK 78k	–
Short-term debt	DKK 9.1m	–
Tax owed	DKK 216k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	23 Apr 2019	113
1 Jan 2017 – 31 Dec 2017	19 Apr 2018	109
1 Jan 2016 – 31 Dec 2016	18 Apr 2017	108
1 Jan 2015 – 31 Dec 2015	11 Mar 2016	71
1 Jan 2014 – 31 Dec 2014	7 Apr 2015	97
1 Jan 2013 – 31 Dec 2013	1 Apr 2014	91
1 Jan 2012 – 31 Dec 2012	16 Apr 2013	106
1 Jan 2011 – 31 Dec 2011	10 Apr 2012	101
1 Jan 2010 – 31 Dec 2010	19 Apr 2011	109
1 Jan 2009 – 31 Dec 2009	7 Jun 2010	158
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	27 Mar 2008	87
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Lars Peter Christensen	1 Apr 2005	15 Sep 2006
CEO	Ove Rokkedal	15 Sep 2006	9 Oct 2008
CEO	Christian Hansen	9 Oct 2008	24 Feb 2010
CEO	Jørgen Adelgaard	24 Feb 2010	20 May 2010
Board	Preben Grønlund Laursen	1 Apr 2005	14 Dec 2006
Board	Per Ole Kobberø	1 Apr 2005	20 May 2010
Board	Lars Peter Christensen	1 Apr 2005	1 Jul 2005
Board	Nils-Erik Danielsson	1 Apr 2005	1 Jul 2005
Board	Thomas Wuttke	1 Apr 2005	1 Jul 2005
Board	Bjarne Klejnstrup Frandsen	1 Jul 2005	11 Apr 2007
Board	Benny Møller	27 Oct 2005	1 Sep 2007
Board	Frank Ankjær	27 Oct 2005	15 Sep 2006
Board	Jeppe Svendsen Lindholt	14 Dec 2006	20 May 2010
Board	Torben Lyng	11 Apr 2007	20 Jan 2009
Board	Ole Lund Andersen	1 Sep 2007	13 Aug 2019
Board	Peter le Fèvre	20 Jan 2009	4 Nov 2014
Board	Karsten Rydder Pedersen	20 May 2010	30 Nov 2018
Board	Torben Bundgaard Nielsen	4 Nov 2014	13 Aug 2019
Board	Nicolaj Philipsen	30 Nov 2018	13 Aug 2019
Owner (100%)	TCM Operations A/S	10 Sep 2010	13 Aug 2019
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	1 Apr 2005	1 Jul 2005
Auditor	KPSR I/S	1 Jul 2005	12 Nov 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Nov 2009	1 Mar 2016
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	29 Feb 2016
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Mar 2016	13 Aug 2019
Founder	HOLDINGAKTIESELSKABET SK	1 Jan 2005	13 Aug 2019

The CEOs' other companies

Lars Peter Christensen – 7 other companies

ALIAX A/S Opløst
BJERRINGBRO-SILKEBORG HÅNDBOLD A/S Active
FR CONSULTING ApS Active
HOLDINGAKTIESELSKABET SK Opløst
LPC BJERRINGBRO HOLDING ApS Opløst
SK AALBORG A/S Fusioneret
SLC AF 1.7.2005 A/S Opløst

Ove Rokkedal – 4 other companies

Christian Hansen – 1 other companies

KOVISCAN ApS Opløst

Jørgen Adelgaard – 21 other companies, of which 8 bankrupt

Adelgaard Retail ApS Bankrupt 24 Nov 2022
Handelskompagniet af 2018 A/S Bankrupt 14 May 2019
Room8 Aarhus ApS Bankrupt 3 Jun 2019
Room8 Randers/Silkeborg ApS Bankrupt 3 Jun 2019
Room8 Retail ApS Bankrupt 14 May 2019
Room8 Viborg ApS Bankrupt 6 Jun 2019
Room8.online ApS Bankrupt 22 Jun 2022
Room8.online holding ApS Bankrupt 22 Jun 2022
Adelgaard Holding ApS Compulsorily dissolved
G+J Adelgaard Holding ApS Compulsorily dissolved
Gaja Aarhus Holding ApS Compulsorily dissolved
INVITA DETAIL & PROJEKT A/S Fusioneret
INVITA HANDEL ApS Fusioneret
INVITA KØKKENCENTER KØGE ApS Fusioneret
INVITA KØKKENCENTER LYNGBY A/S Fusioneret
INVITA KØKKENCENTER NÆSTVED ApS Active
INVITA KØKKENCENTER SKIVE A/S Fusioneret
INVITA KØKKENCENTER SLAGELSE ApS Fusioneret
INVITA RETAIL A/S Fusioneret
J. & G. ADELGAARD HOLDING ApS Compulsorily dissolved
UDVIKLINGSSELSKABET AF 15. JUNI 2004 A/S Opløst

Address history (2 moves)

1 Jul 2005	Skautrupvej 22B, 7500 Holstebro
14 Apr 2005	Helge Nielsens Alle 8, 8723 Løsning
1 Jan 2005	Helge Nielsens Alle 9, 8723 Løsning

Employees per year

Other companies at the same address

Similar companies in Holstebro

Questions and answers about SVANE KØKKENET A/S

Has SVANE KØKKENET A/S gone bankrupt?

No, SVANE KØKKENET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SVANE KØKKENET A/S?

SVANE KØKKENET A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SVANE KØKKENET A/S founded?

SVANE KØKKENET A/S was founded on 1 January 2005.

What is the equity of SVANE KØKKENET A/S?

Equity was DKK 5.2m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.